Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Airflow S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28551422 |
| Universal Entity Code | 1989-6106-9138-2101 |
| Record last updated | Monday, April 8, 2024 5:49:03 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | manufacture, air, condition, conditioning, accessory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 8, 2024 | Apr 1, 2024 | Reelection | |
| Financials | Jul 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Reelection | |
| Financials | Nov 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 19, 2022 | Reelection | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection 2754... | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Resignation of one Director (a woman) | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Reelection | |
| Financials | Oct 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Reelection | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Capital increase | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Reelection | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Reelection 1336... | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Reduction of capital | |
| Registry | May 17, 2016 | Reduction of capital 408... | | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 28, 2015 | Two appointments: a woman and a man | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Appointment of a woman as Representative | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Three appointments: 2 men and a woman | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2013 | Jan 16, 2013 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 25, 2013 | Jan 16, 2013 | Three appointments: 3 men | |
| Registry | Jan 25, 2013 | Jan 16, 2013 | Appointment of a man as Representative | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Appointment of a person as Auditor 3880... | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement 2053... | | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statutory changes | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statutory changes 1634... | |
| Registry | Nov 15, 2010 | Nov 3, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8339... | | |
| Registry | Sep 14, 2010 | Sep 2, 2010 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 14, 2010 | Sep 2, 2010 | Five appointments: 5 men | |
| Registry | Sep 14, 2010 | Sep 2, 2010 | Appointment of a man as Representative | |
| Registry | Sep 13, 2010 | Sep 2, 2010 | Reelection | |
| Registry | Sep 13, 2010 | Sep 2, 2010 | Reelection 3494... | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Filing Of Financial Statement 213... | | |
| Registry | Feb 3, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2007 | Reelection | | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2006 | Dec 15, 2006 | Capital increase | |
| Registry | Nov 20, 2006 | Nov 3, 2006 | Reelection | |
| Registry | Oct 5, 2006 | Sep 22, 2006 | Appointment of a man as Director | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Jul 18, 2005 | Resignation of one Director (a man) | | |
| Registry | Sep 6, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2004 | May 19, 2004 | Reelection | |
| Registry | Oct 7, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2003 | Mar 11, 2003 | Capital increase | |
| Registry | Jan 7, 2003 | Dec 23, 2002 | Appointment of a man as Representative | |
| Registry | Dec 23, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2002 | Nov 25, 2002 | Reelection | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2001 | Nov 29, 2001 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2001 | Jun 29, 2001 | Appointment of a person as Auditor 2813... | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | |
